Employer Identification Number 47-4500502
SUNTEX MARINA INVESTORS, LLC is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS
Organization Addresses
The following addresses have been detected as associated with Tax Indentification Number 474500502
| USA Location Address | | 17330 PRESTON ROAD | |
| SUITE 220A | |
| DALLAS | |
| TX | |
| 75252 | |
| Date first seen: 2007-01-01 | |
| Date last seen: 2023-12-31 | |
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| USA Location Address | | 17330 PRESTON RD STE 220A | |
| DALLAS | |
| TX | |
| 752525997 | |
| Date first seen: 2019-10-15 | |
| Date last seen: 2019-10-15 | |
|
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Iowa Secretary of State Business Entities |
| Address: | | 17330 PRESTON RD STE 220A | |
| DALLAS | |
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| Jurisdiction Company ID: | 537624 |
| Jurisdiction Registration Date: | 2017-01-11 |
Nearby companies/organizations
The following companies are located in the same ZIP code areas:
- PAJ, INC.
- HUGHES VENTURES, INC.
- PMC COMMERCIAL TRUST
- INNOVATIVE FOODSERVICE SOLUTIONS, INC.
- BETHANY HEALTHCARE SERVICES
- IEA, INC.
- OLIMPIO FINANCIAL GROUP
- U.S. OPERATING, INC.
- DFW CASH 4 HOME COMPANY
- K&C VALUE SERVICES INC.
- T WILBERT & FAMILY, INC.
- ZOGG BENEFITS, INC.
- GIRL SCOUTS OF NORTHEAST TEXAS
- HMC HOSPITALITY MANAGEMENT CORPORATION
- GLOKO WORLDWIDE INCORPORATED
- SNN INVESTMENTS, INC.
- WELCH DISTRIBUTION GROUP, INC.
- MILES GOLDBERG DIAMOND CORPORATION
- TREND INDUSTRIES AND BUSINESS SERVICES, INC.
- APEX RESTAURANT MANAGEMENT, INC.
SEC Filing Information
| SEC Filing Date | SEC Document Filed |
|---|
| 2019-10-10 | SEC filing 000117152019000307 Form D/A Notice of Exempt Offering of Securities Amend |
| 2017-05-30 | SEC filing 000165021417000001 Form D Notice of Exempt Offering of Securities |
| 2015-08-11 | SEC registration of state of incorporation as DE |
| 2015-08-11 | SEC filing 000114420415048114 Form D Notice of Exempt Offering of Securities |
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